DOSSIERS / CARMINE POMPILI
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Sole trader dossier

CARMINE POMPILI

FRANCE · SOLE TRADER · INCORPORATED 1999-11-24
KYBE ID: FR-428650956 · 428650956 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CARMINE POMPILI
fr_inpi
428650956
fr_inpi
dissolved
fr_inpi
1999-11-24
fr_inpi
2002-09-01
fr_inpi
75 AV OEHMICHEN, 25460 ETUPES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN FROSIOdissolvedAERILIA ENVIRONNEMENTactiveAG2M SECURITEdissolvedANT SYNERGIESactiveAPSdissolvedASTERIONactiveATFI APPLIED TECHNOLOGIES FOR INDUSTRYdissolvedATLAS SERVICE FRANCHE COMTEdissolvedBATI'MOdissolvedBRUNO FERGANIdissolvedCOKOOON VOYAGES ADEPTESdissolvedCONCEPTOAPPLIactiveCREATIV'DESIGNactiveDAPLUSdissolvedDEPHISdissolvedDYNATMOSdissolvedECOVIPROCESSdissolvedEST POLYMERESactiveEUREKA BATactiveEURL TRANSPORTS PATRICKdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off